- Truist (Mclean, VA)
- …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with peers to… more
- Capital One (Mclean, VA)
- …working relationships with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform AML risk assessments of business activities, ... or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or… more
- Navy Federal Credit Union (Vienna, VA)
- …representing the Privacy Program, and prepare appropriate materials in response to examiner inquiries + Partner with Information Security and Third Party Risk ... without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected Veteran. Hybrid Workplace:… more
- Amentum (Sterling, VA)
- …in its mission to enable US Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
- Grant Thornton (Arlington, VA)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with FDIC, FRB, OCC, or CFPB preferred + ... evaluations, and termination) are made without regard to race, color, religion, national origin, sex, age, marital or civil union status, pregnancy or… more
- Grant Thornton (Arlington, VA)
- …technical ability handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred ... evaluations, and termination) are made without regard to race, color, religion, national origin, sex, age, marital or civil union status, pregnancy or… more
- Amazon (Arlington, VA)
- …external regulators * Collaborate with stakeholders to respond to auditor, examiner and regulator inquiries, manage regulatory examinations and post-exam activities ... Serve as the point of contact and liaise with regulators, audit teams, bank partners, and vendors/third-party service providers * Prepare reports and work on change… more